DOSSIERS / ASIA STORE RECYCLING S.R.L.
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Company dossier

ASIA STORE RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2009-11-30
KYBE ID: RO-J40_11382_2009 · J40/11382/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIA STORE RECYCLING S.R.L.
ro_onrc
J40/11382/2009
ro_onrc
active
ro_onrc
2009-11-30
ro_onrc
Str. IZVORUL RECE 1, 40881 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ALEXANDRU ST.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDINAL IMPACT CONSTRUCT SRLactiveGAVCOM CLASS SRLactiveGAVCOM SPEDITION SRLactiveGAVRILOVICI NICOLAE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEBARUŞ ISABELA LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveMAGNICO PROFESIONAL SRLactiveMOONLIGHT PERSONAL POWER SRLactivePETRE IOANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePUPAZA IONUT-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSÂRBU I.GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIODAV SPEED TRANS SRLactive

People with significant control

2 people
NameRoleFromSource
NIŢĂ MIHAELA-EUGENIAadministrator—ONRC registry
UNGUREANU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100